opendata.bot
Company number
03479485

JCB BACKHOE LOADERS LTD

Officer · OVENS, Steven Ernest Robert and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
JCB BACKHOE LOADERS LTD
Company number
03479485
Registered office
Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire, ST14 5JP
Company type
Private limited company
Incorporated on
11 December 1997
Status
Active
Age
28 years
Previous names
OFFSHELF 254 LTD (to 13 Feb 1998)
Nature of business (SIC)
28922 — Manufacture of earthmoving equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

secretary
Appointed 02/04/1998
Active
director
Appointed 01/11/2013
Active
director
Appointed 01/05/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Patrick Albert Michaël Fischer
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Notified 06/04/2016
J.C.Bamford Excavators Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 02/04/1998
director Appointed 01/11/2013
director Appointed 01/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2024 Person with significant control ceased Mr Patrick Albert Michaël Fischer
01/05/2020 Director resigned HARGREAVES, Michael
01/05/2020 Director appointed ROSS, Adrian Craig
06/04/2016 Person with significant control added J.C.Bamford Excavators Limited
06/04/2016 Person with significant control added Mr Patrick Albert Michaël Fischer
06/10/2014 Director resigned BAMFORD DL, The Lord
06/10/2014 Director appointed HARGREAVES, Michael
01/11/2013 Director appointed OVENS, Steven Ernest Robert
09/06/2005 Charge registered Further charge
25/04/2005 Director resigned PATTERSON, John
25/04/2005 Director resigned LEADBEATER, Edward Timothy David
05/10/2001 Director resigned HOOPER, Reginald Joseph
23/12/1999 Director resigned BELL, David Richard
23/12/1999 Director appointed HOOPER, Reginald Joseph
02/04/1998 Corporate-nominee-director resigned OFFSHELF LIMITED
02/04/1998 Corporate-nominee-secretary resigned OTHERS INTERESTS LIMITED
02/04/1998 Director appointed PATTERSON, John
02/04/1998 Director appointed LEADBEATER, Edward Timothy David
02/04/1998 Director appointed BELL, David Richard
02/04/1998 Director appointed BAMFORD DL, The Lord

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JCB BACKHOE LOADERS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 0 satisfied

Further charge — persons entitled: The Wellcome Trust Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of JCB BACKHOE LOADERS LTD?
According to the official registry, the company number of JCB BACKHOE LOADERS LTD is 03479485.
Where is JCB BACKHOE LOADERS LTD registered?
The registered office is Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire, ST14 5JP.
Who runs JCB BACKHOE LOADERS LTD?
OVENS, Steven Ernest Robert is listed among the officers of JCB BACKHOE LOADERS LTD.
What is the SIC code of JCB BACKHOE LOADERS LTD?
The nature of business is recorded under SIC code 28922 — Manufacture of earthmoving equipment.
Who controls JCB BACKHOE LOADERS LTD?
Mr Patrick Albert Michaël Fischer is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust.
When are the next accounts of JCB BACKHOE LOADERS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does JCB BACKHOE LOADERS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About JCB BACKHOE LOADERS LTD (03479485)

JCB BACKHOE LOADERS LTD is a private limited company incorporated on 11 December 1997 and registered in the United Kingdom under company number 03479485. Its registered office is at Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire, ST14 5JP. The recorded nature of business is manufacture of earthmoving equipment (SIC 28922). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Mr Patrick Albert Michaël Fischer. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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